Quanticate Limited

Active06328308 Private limited company
Incorporated
30 July 2007 (19 years)
Previously known as
MC412 Limited (until 16 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
David Douglas Underwood
Accounts type
Group
Region
East of England
Address
Bevan House
9-11 Bancroft Court
Hitchin
SG5 1LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
Also at Ops Search & Selection Limited, Quanticate International Limited, Quanticate UK Limited
British
Born May 1966 (60)
Director · Appointed 10 August 2007
Also at Achieve Intelligence Ltd, Sovereign Investment Group Limited, Quanticate International Limited · more companies
British
Born August 1968 (58)
Director · Appointed 10 August 2007
Also at Ops Search & Selection Limited, Quanticate International Limited, Quanticate UK Limited
British
Born August 1952 (74)
Officer history (10 former)
5 July 2022
Resigned Patterson, Lee Robert as Director
1 February 2022
Appointed Patterson, Lee Robert as Director
17 February 2021
Resigned Chapple, Daniel Simon, Dr as Director
1 December 2020
Appointed Herron, Neil Alec as Director
30 September 2020
Resigned Morgan, Alan Stuart as Director
9 July 2018
Appointed Morgan, Alan Stuart as Director
22 February 2016
Resigned Jones, Giorgio Andrew as Director
22 February 2016
Resigned Jones, Giorgio Andrew as Secretary
24 April 2014
Appointed Chapple, Daniel Simon, Dr as Director
5 July 2012
Resigned Chapple, Daniel Simon, Dr as Director
22 May 2012
Appointed Chapple, Daniel Simon, Dr as Director
25 November 2011
Resigned Macgarvey, Andrew James, Mr. as Director
2 April 2009
Resigned Mcdermott, Francis as Director
27 November 2007
Appointed Mcdermott, Francis as Director
10 August 2007
Appointed Underwood, David Douglas as Director
10 August 2007
Appointed Jones, Giorgio Andrew as Secretary
10 August 2007
Appointed Macgarvey, Andrew James, Mr. as Director
10 August 2007
Appointed Jones, Giorgio Andrew as Director
10 August 2007
Appointed Mcdermott, James Richard as Director
10 August 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2007
Resigned Instant Companies Limited as Corporate Nominee Director
30 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Has significant influence or control
British
Born August 1952 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates18 July 2026
29 September 2025Group of companies' accounts31 December 2024
4 August 2025Confirmation statement with no updates18 July 2025
3 October 2024Group of companies' accounts31 December 2023
18 July 2024Confirmation statement with no updates18 July 2024
Show all recent filings

Some other companies at this address

Ops Search & Selection Limited

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